May 4, 2017

AGENDA

Oakland University

Board of Trustees Special Formal Session

May 4, 2017, 12:30 p.m.

Banquet Room B, Oakland Center

Presiding:  Chair Richard L. DeVore

A.  Call to Order -- Chair Richard L. DeVore

B.  Roll Call -- Secretary Victor A. Zambardi

C.  New Items for Consideration/Action

     Tab 1.  Appointment of President -- Chair Richard L. DeVore        

D.  Other Items for Consideration/Action that May Come Before the Board

E.  Adjournment 

Consideration.  The Board of Trustees reserves the right to add or delete agendum items during any formal session and to discuss, act on, or postpone any agendum item during any formal session.

Rules for Addressing the Board.  Any person wishing to address the Board of Trustees at a formal session must submit a written request to the Office of the Board of Trustees prior to the formal session or to a representative of the Office of the Board of Trustees at the formal session, that includes the person’s name and the subject matter the person wishes to address.  The Board of Trustees generally limits the length of time that a person may address the Board of Trustees to two (2) minutes, and will designate the time for public participation during a certain part of the agenda.

Disabilities and Special Assistance.  Any person with a disability requesting special assistance should contact the Office of the Board of Trustees no less than three (3) business days before the scheduled formal session for which the special assistance is being requested.

Contact Information.  Contact the Board of Trustees in writing at Wilson Hall, Room 203, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu.                  

5/3/17